December 9, 2024 at 6:00 PM - BOARD OF EDUCATION REGULAR MEETING
Agenda |
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Roll Call
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Pledge of Allegiance
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Moment of Silence
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Public Participation
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Principal's Report
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High School
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Middle School
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Elementary School
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Superintendent's Report
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Consent Agenda - The following items, which concern reports and items of routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration and action of items 7A and 7B.
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Encumbrances: General Fund #'s 238-274, Building Fund #'s 22-23, Change Orders, Treasurer's Report, Activity Fund Report, and Payment Register
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Minutes from the Regular BOE Meeting of November 11, 2024
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Discussion, consideration and action to approve or disapprove the adoption of a Resolution approving and affirming a Lease/Purchase Agreement and authorizing the execution of the same; designating lease transaction as a qualified tax-exempt obligation; authorizing employment of School District Counsel, Financial Advisor and Bond Counsel pertaining to financing; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.
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Discussion, consideration and action to approve or not approve hiring temporary and probationary certified staff for the 2025 Spring semester.
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Discussion, consideration and action to approve or disapprove to adjunct Christian Smith for Physical Education, Health and Safety for the 2024-2025 school year.
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Discussion, consideration and action to approve or disapprove a professional development stipend for the certified staff and support staff Haskell for the 2024-2025 school year.
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Personnel- The board of Education will consider and may vote to convene into Executive Session to discuss the superintendent's mid-year observation/contract, discuss personnel recommended for employment, hiring, appointment, promotion, demotion, reassigning, disciplining and resignations, pursuant to Oklahoma Statutes Title 25, Section 307(B)(1)(The Oklahoma Open Meeting Act).
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Vote to Convene in Executive Session.
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Acknowledge the board's return to open session.
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Statement of executive session minutes.
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New Business
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Discussion, consideration and action to accept or not accept any resignation(s) tendered after the posting of this agenda.
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Adjourn
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